The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kiss, Paul
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Harlington, Michael Colin Peter
    Company Director born in January 1971
    Individual (24 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    MDSI PROPERTY & DEVELOPMENT LTD
    Milner Smeaton, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Paul Kiss
    Born in July 1968
    Individual (15 offsprings)
    Person with significant control
    2024-12-23 ~ 2025-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shimwell, Christine
    Director born in May 1958
    Individual
    Officer
    ~ 2024-09-25
    OF - Director → CIF 0
    Mrs Christine Shimwell
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Leech, Malcolm
    Director born in June 1964
    Individual
    Officer
    ~ 2024-09-25
    OF - Director → CIF 0
    Mr Malcolm Leech
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ellis, Kay
    Director born in November 1943
    Individual
    Officer
    ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Leech, Margaret
    Director born in July 1929
    Individual
    Officer
    ~ 2003-09-15
    OF - Director → CIF 0
    Leech, Margaret
    Individual
    Officer
    ~ 2003-09-15
    OF - Secretary → CIF 0
  • 6
    Stonehouse, Kathryn
    Director born in May 1959
    Individual
    Officer
    ~ 2024-12-23
    OF - Director → CIF 0
    Stonehouse, Kathryn
    Individual
    Officer
    2003-09-16 ~ 2024-12-23
    OF - Secretary → CIF 0
    Mrs Kathryn Stonehouse
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Phoenix House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UPSALL HOUSE RESIDENTIAL HOME LIMITED

Previous name
MARSHBURY LIMITED - 1989-04-11
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
254,302 GBP2023-09-30
281,011 GBP2022-09-30
Total Inventories
500 GBP2022-09-30
Debtors
89,126 GBP2023-09-30
131,017 GBP2022-09-30
Cash at bank and in hand
4,806 GBP2023-09-30
3,519 GBP2022-09-30
Current Assets
93,932 GBP2023-09-30
135,036 GBP2022-09-30
Creditors
Current
288,066 GBP2023-09-30
222,420 GBP2022-09-30
Net Current Assets/Liabilities
-194,134 GBP2023-09-30
-87,384 GBP2022-09-30
Total Assets Less Current Liabilities
60,168 GBP2023-09-30
193,627 GBP2022-09-30
Creditors
Non-current
-6,485 GBP2022-09-30
Net Assets/Liabilities
60,168 GBP2023-09-30
181,542 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
135,952 GBP2023-09-30
135,952 GBP2022-09-30
Retained earnings (accumulated losses)
-75,884 GBP2023-09-30
45,490 GBP2022-09-30
Equity
60,168 GBP2023-09-30
181,542 GBP2022-09-30
Average Number of Employees
282022-10-01 ~ 2023-09-30
412021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
533,845 GBP2023-09-30
533,845 GBP2022-09-30
Improvements to leasehold property
97,874 GBP2023-09-30
97,874 GBP2022-09-30
Plant and equipment
118,519 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-118,519 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
335,487 GBP2023-09-30
324,810 GBP2022-09-30
Improvements to leasehold property
41,930 GBP2023-09-30
39,973 GBP2022-09-30
Plant and equipment
113,519 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,677 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
1,957 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-114,519 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
198,358 GBP2023-09-30
209,035 GBP2022-09-30
Improvements to leasehold property
55,944 GBP2023-09-30
57,901 GBP2022-09-30
Plant and equipment
5,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,301 GBP2022-09-30
Motor vehicles
16,293 GBP2022-09-30
Computers
5,503 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
631,719 GBP2023-09-30
854,335 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-82,301 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-16,293 GBP2022-10-01 ~ 2023-09-30
Computers
-5,503 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-222,616 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,542 GBP2022-09-30
Motor vehicles
16,118 GBP2022-09-30
Computers
5,362 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,417 GBP2023-09-30
573,324 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,311 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
8 GBP2022-10-01 ~ 2023-09-30
Computers
131 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,084 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-74,853 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-16,126 GBP2022-10-01 ~ 2023-09-30
Computers
-5,493 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-210,991 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
8,759 GBP2022-09-30
Motor vehicles
175 GBP2022-09-30
Computers
141 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
89,126 GBP2023-09-30
67,017 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
89,126 GBP2023-09-30
131,017 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
6,485 GBP2023-09-30
19,974 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,847 GBP2022-09-30
Other Taxation & Social Security Payable
Current
34,916 GBP2023-09-30
47,652 GBP2022-09-30
Other Creditors
Current
246,665 GBP2023-09-30
152,947 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
6,485 GBP2022-09-30
Bank Overdrafts
Secured
10,577 GBP2022-09-30
Bank Borrowings
Secured
6,485 GBP2023-09-30
15,882 GBP2022-09-30
Total Borrowings
Secured
6,485 GBP2023-09-30
26,459 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • UPSALL HOUSE RESIDENTIAL HOME LIMITED
    Info
    MARSHBURY LIMITED - 1989-04-11
    Registered number 02323833
    Upsall House, Swans Corner, Nunthorpe, Middlesbrough TS7 0LD
    Private Limited Company incorporated on 1988-12-01 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.